DOSSIERS / C.E.P.
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C.E.P.

FRANCE · COMPANY · INCORPORATED 2000-04-02
KYBE ID: FR-430476317 · 430476317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.E.P.
fr_insee
430476317
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2000-04-02
fr_insee
26 RUE GEORGE SAND, 75016 PARIS 16
fr_insee
74.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

16 ARTSdissolved26 EDITIONdissolved3 G COMMUNICATIONdissolvedABACA AIDE ASSISTANCEdissolvedABETEK ENGINEERINGdissolvedACOR BATIactiveADAPT'AGENCEMENTdissolvedA.D.H. HOLDINGdissolvedADVANCED MICROS COMPUTERS DEVELOPMENTactiveA LA MAREE CREOLEdissolvedALEZAN.COMdissolvedALIANCEactiveALISONactiveALL MECENATdissolvedAMARTIAdissolvedA.M.SactiveANTOINETTE DE NEFFEdissolvedARA CREATIVEdissolvedARC IMPORTdissolvedATMARactive

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100